NIU SOLUTIONS LIMITED

Company number 04009445

28 officers / 26 resignations

LEWIS, Kevin

• Correspondence address: 2940 Trident Court, Solihull Parkway, Birmingham Business Park, Birmingham, England, B37 7YN
• Role: Director
• Date of birth: May 1956
• Appointed on: 28 July 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

WATKINS, Alan Arthur

• Correspondence address: 2940 Trident Court, Solihull Parkway, Birmingham Business Park, Birmingham, England, B37 7YN
• Role: Director
• Date of birth: August 1955
• Appointed on: 28 July 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

JENKINS, Barnaby Guy

• Correspondence address: 3rd Floor, 125 Wood Street, London, United Kingdom, EC2V 7AN
• Role (Resigned): Secretary
• Appointed on: 11 February 2010
• Resigned on: 30 April 2017
• Nationality: British

WOODWARD, Gary Cyril

• Correspondence address: The White House, Sunninghill Road, Windlesham, Surrey, GU20 6PP
• Role (Resigned): Secretary
• Appointed on: 28 July 2000
• Resigned on: 11 February 2010
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 7 June 2000
• Resigned on: 28 July 2000

BEALE, John Nicholas

• Correspondence address: 86 Wargrave Road, Twyford, Berks, RG10 9PJ
• Role (Resigned): Director
• Date of birth: September 1974
• Appointed on: 29 April 2008
• Resigned on: 11 February 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

BIRCH, Ian Gregory

• Correspondence address: Little Pond Cottage Bisterne Close, Burley, Ringwood, Hampshire, BH24 4AZ
• Role (Resigned): Director
• Date of birth: April 1940
• Appointed on: 24 January 2002
• Resigned on: 30 January 2003
• Nationality: British
• Occupation: Director

BIRCH, Ian Gregory

• Correspondence address: Little Pond Cottage Bisterne Close, Burley, Ringwood, Hampshire, BH24 4AZ
• Role (Resigned): Director
• Date of birth: April 1940
• Appointed on: 8 December 2000
• Resigned on: 21 August 2001
• Nationality: British
• Occupation: Company Director

BLATCHFORD, Philip Charles

• Correspondence address: Paddock House, Bentworth, Alton, Hampshire, GU34 5RB
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 28 July 2000
• Resigned on: 29 April 2008
• Nationality: British
• Occupation: Company Director

CLONEY, Andrew Francis

• Correspondence address: Calcot Mill House, Mill Lane, Calcot, Berkshire, RG31 7RS
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 5 December 2000
• Resigned on: 1 September 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COSGRAVE, Michael Paul

• Correspondence address: 141 Queens Road, Richmond, Surrey, TW10 6HF
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 29 April 2008
• Resigned on: 1 March 2012
• Nationality: Irish
• Country of residence: England
• Occupation: Director

CRITCHLOW, Robert Howard

• Correspondence address: Weybourne Nuns Walk, Virginia Water, Surrey, GU25 4RT
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 21 August 2001
• Resigned on: 17 December 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: It Executive

GEE, Peter David

• Correspondence address: Hill House, Branksome Park Road, Camberley, GU15 2AE
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 5 December 2000
• Resigned on: 1 December 2014
• Nationality: British
• Occupation: Director

JARVIS, Ian Edward

• Correspondence address: Lynton House, Tavistock Square, London, England, WC1H 9BQ
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 23 February 2018
• Resigned on: 5 July 2018
• Nationality: British
• Country of residence: England
• Occupation: Cfo

JENKINS, Barnaby Guy

• Correspondence address: 13a, Barmouth Road, Wandsworth Town, London, England, SW18 2DT
• Role (Resigned): Director
• Date of birth: October 1978
• Appointed on: 22 April 2016
• Resigned on: 30 April 2017
• Nationality: British
• Country of residence: England
• Occupation: England

LEDGERWOOD, Shaun Andrew

• Correspondence address: Lynton House, Tavistock Square, London, England, WC1H 9BQ
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 21 May 2014
• Resigned on: 23 February 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

LEWIS, Kevin

• Correspondence address: Lynton House, Tavistock Square, London, England, WC1H 9BQ
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 23 February 2018
• Resigned on: 26 November 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

MARSHALL, Andrew Neil

• Correspondence address: Lynton House, Tavistock Square, London, England, WC1H 9BQ
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 1 May 2019
• Resigned on: 26 June 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

MORLEY, Candida Elizabeth

• Correspondence address: 82 Abingdon Villas, London, W8 6XB
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 21 August 2001
• Resigned on: 22 January 2002
• Nationality: British
• Occupation: Portfolio Director

PAYNE, Simon David

• Correspondence address: Lynton House, Tavistock Square, London, England, WC1H 9BQ
• Role (Resigned): Director
• Date of birth: October 1973
• Appointed on: 23 February 2018
• Resigned on: 26 November 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

PHILLIPS, Jane Elizabeth Margaret

• Correspondence address: 10 Hornminster Glen, Hornchurch, Essex, England, RM11 3XL
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 1 September 2014
• Resigned on: 22 April 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

RAMZAN, Mohammed

• Correspondence address: Lynton House, Tavistock Square, London, England, WC1H 9BQ
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 1 October 2019
• Resigned on: 28 July 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

SMOLINSKI, Paul

• Correspondence address: Ridgewood, Crawley Drive, Camberley, Surrey, GU15 2AA
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 11 February 2010
• Resigned on: 27 May 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

STEINGOLD, Lawrence Gerald

• Correspondence address: Flat 33, 20 Lawn Lane Vauxhall, London, SW8 1GA
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 21 August 2001
• Resigned on: 17 December 2001
• Nationality: British
• Country of residence: England
• Occupation: Accountant

VEALE, Stuart Michael

• Correspondence address: Buckhold Farm, Pangbourne, Reading, Berkshire, RG8 8QB
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 8 December 2000
• Resigned on: 21 August 2001
• Nationality: British
• Occupation: Venture Capitalist

WATKINS, Alan Arthur

• Correspondence address: Lynton House, Tavistock Square, London, England, WC1H 9BQ
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 23 February 2018
• Resigned on: 26 November 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

WOODWARD, Gary Cyril

• Correspondence address: The White House, Sunninghill Road, Windlesham, Surrey, GU20 6PP
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 7 December 2000
• Resigned on: 10 February 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 7 June 2000
• Resigned on: 28 July 2000